Hyperoptic Ltd

07222543

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGS HOUSE, LONDON, W6 7JP

Incorporated 13/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61100

Wired telecommunications activities

Officers

Ms Dana Rachel Pressman Tobak

director · Since 13/04/2010

ENTREPRENEUR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Samuel Horrocks

director · Since 01/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Jhw Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kings House, 174 Hammersmith Road, London, W6 7JP

Notified 06/04/2016

Former PSCs

Wrs Topco Limited

Ceased 18/07/2017

Rensburg Investment Services Management Inc

Ceased 18/07/2017

Quantum Strategic Partners Limited

Ceased 18/07/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2019Registered 18/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2017Registered 29/08/2017Satisfied 14/11/2019

Charge

satisfied

THE EUROPEAN INVESTMENT BANK

Created 08/07/2016Registered 12/07/2016Satisfied 11/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2011Registered 08/10/2011Satisfied 14/06/2016

charge

satisfied

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 08/09/2011Registered 16/09/2011Satisfied 07/06/2017